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Defendant
A Imprisonment for eight months, Defendant B shall be punished by a fine of KRW 1.5 million, and Defendant C shall be punished by a fine of KRW 3 million.
Reasons
Punishment of the crime
1. The Ministry of Land, Infrastructure and Transport, which committed the crime of Defendant A, operates the system of lending workers' entire housing loan funds at a rate lower than the market interest rate if an application for a loan is filed with only specified documents, such as a certificate of employment, detailed statement of wages, etc. without any special security, and a charter contract, for the stabilization of housing of homeless workers with the financial resources of the National
However, the financial institution entrusted with the above loan-related affairs gives a loan to the employee house leasing fund only by the formal examination, and in particular, in the case of workers, it gives a credit loan to the above house leasing fund as a collateral if only the documents related to employment are submitted to the financial institution, which is well known, with the intention to falsely recruit lessees and those who will act as a lessor, prepare a false lease contract document, employment certificate, etc. and obtain a loan from the financial institution to obtain the employee house leasing fund from the financial institution.
Specifically, name BC, a broker, recruited a lessor and a lessee to enter into a false lease contract, prepared loan-related documents, such as false employment certificate, etc. necessary for the loan, and concluded a lease contract as if the Defendant, a false lessor, concluded a false lease contract, and submitted a false employment certificate, etc. issued by a financial institution, E, a false lessee, concluded a false lease contract, and submitted a false employment certificate, etc. received from the broker’s loan to the financial institution, thereby taking part in the role of applying for the employee house lease loan and taking part in receiving the employee house loan from the financial
According to the above public offering, Defendant 1, as well as F, false lessee E, who proposed the Defendant to commit the instant crime, was at the H Authorized Brokerage Office located in Daegu Northern-gu, Daegu-gu, on June 14, 2014; “All three objects: 11.11.1405, 1405, 2001, 1.405, 2000,000,000,000,000,000 won.